Epstein Secrets

e later told New York that Epstein's forte was dealing with wealthier clients, helping them with their overall portfolios. Leslie Wexner, founder of LimitedBrands, reportedly made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no footman; he loved luxury and, in his ow

ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bil- lionaire Leslie Wexner, the respected chair- man of Limited Brfnds. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires— who depend on him for discretion. "I was

rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha

, Inc., San Jose, Ca. Timothy C. Collins, chief Executive officer, Ripplewood Holdings, New York Richard Conroy, Chairman, Conroy Diamonds & Gold, Dublin Richard N. Cooper, Maurits C. Boas Professor of International Economics, Harvard University; former U.S. Under Secretary of State for Economic Aff

s something of a mystery. He says he manages money for billionaires, but the only client he is willing to disclose is Le3lien Wexner, the founder of Limitesi Brands. As Mr. Epstein explains it, he provides a specialized form of superelite financial advice. He counsels people on everything from taxes and trusts

ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bib lionaire Leslie Wexner, the respected chair- man of Limited Brant's. Epstein insists that ever since he left Bear Stearns in 1981 he as managed money only for billionaires- -Am depend on him for discretion. "I was

ns and now an opera pro- ducer, and Eva Andersson Dubin, a doctor and onetime model. He tells people that

ct as their calling cards. Epstein keeps all his deals and clients secret. bar one client: bil- lionaire Leslie Wexner, the respected chair- man of Limited BraMis. Epstein insists that ver since he left Bear Stearns in 19131 he as managed money only for billionaires— ho depend on him for discretion. "I the o

rns and now an opera producer. and Eva Andersson Dubin. a doctor and onetime model. He tells people tha

4135 (hl 970 92 1167 ih )‘lible) a Gilman, Kenneth ,Gillman, cm,flaryCK) The Lvnited. Inc 360 South Columbia Avenue Cor lumbus, Oh' 43209 (h) Thee Limited Columbus OH 614-415-7 2 14415-7195 A\ Y1 EFTA00191565

lenga (Mandela) Machel 00 0829904300 6807 04A) 795877 Email: rissiggbahoo.corn Malina, Marjorie 00 33 1 46053266 (h) Malkin Shelly & Tony 107 °Dublin Greenwich, 71903830 001 203 629 57 Mallinckrodt, Mr Philip 8 Graham Terrace 028 5181 SW1 0207- w) 8M?arn Manconi, John 48 AioenmeAre Stre

t as their calling cards. Epstein keeps all his deals and clients secret, bar one client: bil. lionaire Leslie Wexner, the respected chair- man of Limited Bran/Is. Epstein insists that ver since he left Bear Stearns in 1981 he as managed money only for - • ho depend on him for discretion. "I was tine on

rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha

ERS GROUP, LLC DE GENERAL PARTNER 02/2005 D Y I I I FRIEDMAN, DANIEL, EVAN I GENERAL COUNSEL 01/2008 NA Y LERNER CCP HOLDINGS LLC DE LIMITED PARTNER 08/2006 B N ANSELMO, ANTHONY, JAMES I CHIEF COMPLIANCE OFFICER 07/2004 NA Y N CARLINO, STEVEN I CHIEF FINANCIAL OFFICER 03/

x No. or Employer ID No. SWIECA, HENRY, ALEXANDER I DUBIN & SWIECA CO- CHAIRMAN 06/1989 D Y N EFTA00286443 CAPITAL MANAGEMENT, INC. DUBIN, GLENN, RUSSELL I DUBIN & SWIECA CAPITAL MANAGEMENT, INC. CO- CHAIRMAN 06/1989 D Y N DUBIN & SWIECA CAPITAL MANAGEMENT, INC. DE COR

eponeoty won't take on any clients who aren't tokl!ironairM, One of Epstein's tongtime caiente i. 1:-:sus Sven ux tne oittionaire founder and CEO of the Limited Brands (LID retail chain BIG LOSERS Even beyond his money-management business. Epstein rret; cut a high-profs% figure Over the years he has tefriended po

rns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people tha

is employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) an

as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to

gan working for EPSTEIN, EPSTEIN informed that she would get her first massage client. was introduced to LNU, a former model, and her husband, GLENN DUBIN, in Palm Beach, Florida. LNU was a former girlfriend of EPSTEIN's and was pregnant at the time. met the couple at a condominium next to the Brea

o LNU. Shortly thereafter, LNU went to sleep in another room and provided an erotic massage to GLENN DUBIN. undressed and performed oral sex on DUBIN. and DUBIN also engaged in sexual intercourse, with DUBIN ejaculating. cleaned DUBIN in a similar fashion as she cleaned EPSTEIN. She was paid cas